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Company Name: FOUNTAINS OF CHOCOLATE LIMITED

Company Type:

Limited Company

Company No:

05374119

Company Address:

FOUNTAINS OF CHOCOLATE LIMITED
The Rufus Centre
Steppingley Road
Flitwick
BEDFORD
MK45 1AH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOUNTAINS OF CHOCOLATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of resignation of directors or secretaries21/02/1996288b
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RESO5 - Decrease in nominal capital21/03/1997RESO5
MA - Memorandum and Articles01/01/2000MA
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
NEWINC - New Incorporation documents11/04/2000NEWINC
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
353a - Register of members in non-legible form27/03/2000353a
4.43 - Notice of final meeting of creditors12/08/19944.43
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of Administrative Receiver's death30/05/20043.7
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.20 - Statement of company's affairs24/08/20054.20
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
F14 - Notice of wind up22/04/2001F14
53 - Application by a public company for re-registration as a private company15/09/199753
AA - Annual Accounts27/05/2006AA
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of order to deal with secured property26/04/20062.11(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of place where an oversea branch register is kept20/11/1997362
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of death of Liquidator04/06/19944.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Increase in nominal capital - written resolution23/06/2005WRESO4
363s - Annual Return21/03/2000363s
Notice of receiver's death04/05/20003.3(scot)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Declaration on application for registration11/12/200112
Notice of appointment of directors or secretaries07/11/2000288a
RES09 - Confirmation of dissolution09/06/1999RES09
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Balance sheet17/04/2003BS
Written elective resolution06/05/2005(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
F14 - Notice of wind up23/05/2002F14
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Confirmation of dissolution24/05/1998RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
652C - Withdrawal of application for striking off11/09/2004652C
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RES02 - esolution to re-register01/03/1996RES02
Order of Court (Section 425)02/10/2004OC425
Notice of variation of administration order11/05/20062.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Official Receiver's release04/04/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SRES13 - Other resolution - special resolution26/01/1999SRES13
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
OC - Order of Court02/03/1999OC
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
318 - Location of directors' service con05/01/2006318
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of striking-off action discontinued01/07/2000DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)